Fcx Pension Trustees Limited. Head office in Birmingham Business Park. Check Director.

Fcx Pension Trustees Limited, Birmingham Business Park

Fcx Pension Trustees Limited is a private limited company. Formerly, it was called Charles Baynes Pension Trustees Limited (it was changed on 2001-10-26). Registered at Lakeside, Solihull Parkway, Birmingham Business Park B37 7XZ, the above-mentioned 22 years old enterprise was incorporated on 1996-12-02 and is officially categorised as "pension funding" (SIC code: 65300).
2 directors can be found in this firm: Christopher R. (appointed on 01 May 2016), Duncan B. (appointed on 16 July 2014). Moving to the secretaries (1 in total), we can name: Christopher R. (appointed on 04 April 2013).

About
Name: Fcx Pension Trustees Limited
Number: 03286434
Incorporation date: 1996-12-02
End of financial year: 31 December


Address:	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ
SIC code:	65300 - Pension funding

Company staff

People with significant control

Imi Plc

6 April 2016

Address	Unit 4060 Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ, England
Legal authority	Companies Act
Legal form	Plc
Nature of control:	right to appoint and remove directors

The date for Fcx Pension Trustees Limited confirmation statement filing is 2020-01-15. The most recent one was filed on 2019-01-01. The deadline for the next accounts filing is 30 September 2020. Last accounts filing was submitted for the time up to 31 December 2018.

1 person of significant control is listed in the official register. The corporate PSC is located at Solihull Parkway, Birmingham Business Park, B37 7XZ Birmingham.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)

Type		Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, November 2018 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 23rd, October 2017 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AP01	On Sun, 1st May 2016 new director was appointed. filed on: 19th, May 2016 \| officers	Free Download (2 pages)
TM01	Sun, 1st May 2016 - the day director's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 1st Jan 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 2.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Jan 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Mar 2015: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
TM01	Wed, 16th Jul 2014 - the day director's appointment was terminated filed on: 1st, October 2014 \| officers	Free Download (2 pages)
AP01	On Wed, 16th Jul 2014 new director was appointed. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Jan 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 2.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, August 2013 \| accounts	Free Download (6 pages)
TM02	Thu, 4th Apr 2013 - the day secretary's appointment was terminated filed on: 4th, April 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 4th Apr 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
AP01	On Wed, 16th Jan 2013 new director was appointed. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 1st Jan 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
TM01	Tue, 15th Jan 2013 - the day director's appointment was terminated filed on: 15th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
TM01	Thu, 19th Jul 2012 - the day director's appointment was terminated filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Jan 2012 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 1st Jan 2011 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, July 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, July 2010 \| resolution	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 1st Jan 2010 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, August 2009 \| accounts	Free Download (4 pages)
288b	On Tue, 10th Feb 2009 Appointment terminated secretary filed on: 10th, February 2009 \| officers	Free Download (1 page)
288a	On Tue, 10th Feb 2009 Secretary appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
288b	On Wed, 8th Oct 2008 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
288a	On Wed, 8th Oct 2008 Secretary appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 26th, August 2008 \| accounts	Free Download (4 pages)
288a	On Wed, 16th Apr 2008 Secretary appointed filed on: 16th, April 2008 \| officers	Free Download (2 pages)
288b	On Wed, 16th Apr 2008 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
288a	On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
288b	On Fri, 16th Nov 2007 Director resigned filed on: 16th, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, August 2007 \| accounts	Free Download (4 pages)
288b	On Tue, 3rd Jul 2007 Director resigned filed on: 3rd, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 19th Jan 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, September 2006 \| accounts	Free Download (4 pages)
288a	On Thu, 8th Jun 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS filed on: 25th, May 2006 \| address	Free Download (1 page)
288a	On Thu, 25th May 2006 New secretary appointed filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 25th May 2006 Secretary resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288a	On Thu, 25th May 2006 New director appointed filed on: 25th, May 2006 \| officers	Free Download (2 pages)
288b	On Thu, 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (4 pages)
287	Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL filed on: 7th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS filed on: 7th, October 2005 \| address	Free Download (1 page)
288a	On Wed, 20th Jul 2005 New secretary appointed filed on: 20th, July 2005 \| officers	Free Download (1 page)
288b	On Wed, 13th Jul 2005 Secretary resigned filed on: 13th, July 2005 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 11th Jan 2005 with shareholders record filed on: 11th, January 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, October 2004 \| accounts	Free Download (4 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Aug 2004 New director appointed filed on: 2nd, August 2004 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
288a	On Mon, 2nd Feb 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
363s	Annual return up to Sun, 18th Jan 2004 with shareholders record filed on: 18th, January 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Mon, 13th Jan 2003 with shareholders record filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jan 2002 with shareholders record filed on: 4th, January 2002 \| annual return	Free Download (6 pages)
CERTNM	Company name changed charles baynes pension trustees LIMITEDcertificate issued on 26/10/01 filed on: 26th, October 2001 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 11th, October 2001 \| accounts	Free Download (4 pages)
288b	On Fri, 4th May 2001 Director resigned filed on: 4th, May 2001 \| officers	Free Download (1 page)
288b	On Fri, 4th May 2001 Director resigned filed on: 4th, May 2001 \| officers	Free Download (1 page)
288b	On Tue, 3rd Apr 2001 Director resigned filed on: 3rd, April 2001 \| officers	Free Download (1 page)
363s	Annual return up to Fri, 12th Jan 2001 with shareholders record filed on: 12th, January 2001 \| annual return	Free Download (7 pages)
288a	On Wed, 10th Jan 2001 New secretary appointed filed on: 10th, January 2001 \| officers	Free Download (2 pages)
288b	On Tue, 2nd Jan 2001 Secretary resigned filed on: 2nd, January 2001 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 6th, October 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 23rd, November 1999 \| accounts	Free Download (8 pages)
288b	On Tue, 5th Oct 1999 Secretary resigned filed on: 5th, October 1999 \| officers	Free Download (1 page)
288a	On Tue, 5th Oct 1999 New secretary appointed filed on: 5th, October 1999 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jan 1999 with shareholders record filed on: 22nd, January 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 7th Dec 1998 with shareholders record filed on: 7th, December 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, September 1998 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 30th Dec 1997 with shareholders record filed on: 30th, December 1997 \| annual return	Free Download (16 pages)
288c	Director's particulars changed filed on: 19th, March 1997 \| officers	Free Download (1 page)
288a	On Mon, 13th Jan 1997 New director appointed filed on: 13th, January 1997 \| officers	Free Download (2 pages)
288a	On Fri, 27th Dec 1996 New director appointed filed on: 27th, December 1996 \| officers	Free Download (2 pages)
287	Registered office changed on 10/12/96 from: aspect house 135/137 city road london EC1V 1JB filed on: 10th, December 1996 \| address	Free Download (1 page)
288a	On Tue, 10th Dec 1996 New secretary appointed filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288a	On Tue, 10th Dec 1996 New director appointed filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288b	On Tue, 10th Dec 1996 Secretary resigned filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288b	On Tue, 10th Dec 1996 Director resigned filed on: 10th, December 1996 \| officers	Free Download (2 pages)
288a	On Tue, 10th Dec 1996 New director appointed filed on: 10th, December 1996 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 1996 \| incorporation	Free Download (17 pages)

Companies nearby
Holford Estates Limited (0.00 mile)
Imi Group Limited (0.00 mile)
Truflo International Limited (0.00 mile)
Goodyear Tyres Uk Limited (0.03 mile)


Imi Pensions Trust Limited (0.00 mile)
Lakeside Finance (0.00 mile)
Imtech Inviron Limited (0.02 mile)
Tyre Services Great Britain Limited (0.03 mile)

Find other company